financial crimes compliance intelligence officer ii Jobs - 8994
Intelligence Officer
Navy - New Hyde Park,NY
Employment Type : Full-Time
ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America s Navy. Information Professionals who oversee the seamless operation of the global Naval network environment are key...
Hate Crimes Unit, Unit Chief
Nassau County District Attorney's Office - Nassau,NY
Employment Type : Full-Time
Qualifications and Requirements All lateral candidates must: have a Juris Doctorate (JD) Degree from an ABA-accredited law school; be a current New York State Bar member in good standing; reside in New York State as of the effective date...
Director, Global Sanctions & Financial Crimes Compliance Program Advisor
S&P Global - New York,NY
Employment Type : Full-Time
About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and Impact: ...
Project Finance (Renewables) Credit Risk 2nd Line of Defense (Corporate & Investment Banking)
Santander Holdings USA - New York,NY
Employment Type : Full-Time
Project Finance (Renewables) Credit Risk 2nd Line of Defense (Corporate & Investment Banking) New York, United States of America ...
Global Financial Crimes: Investment Management Financial Crimes Advisory Officer
Morgan Stanley - All cities,NY
Employment Type : Full-Time
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm s employees serve clients worldwide...